General information

Silk Road Investment Limited

Type: NZ Limited Company (Ltd)
9429041660607
New Zealand Business Number
5639007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116382156
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Silk Road Investment Limited (New Zealand Business Number 9429041660607) was started on 18 Mar 2015. 4 addresses are currently in use by the company: 143 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). Unit 5, 30 Hillside Road, Wairau Valley, Auckland had been their physical address, until 14 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (45% of shares), namely:
Ye, Shan (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Oneplus Motors Wellington Limited (an entity) - located at Wairau Valley, Auckland. Next there is the third group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Cai, Yuhao, located at Stanmore Bay, Whangaparaoa (a director). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued to Silk Road Investment Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
307 Hobsonville Road, Hobsonville, Auckland, 0618 Physical & registered & service 14 Aug 2019
143 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 Registered & service 16 Aug 2023
Contact info
64 27 3000828
Phone (Phone)
vanness.chua@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yuhao Cai
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Aug 2023
Hobsonville, Auckland, 0618
Address used since 04 Jul 2017
Schnapper Rock, Auckland, 0632
Address used since 18 Mar 2015
Fairview Heights, Auckland, 0632
Address used since 04 Jul 2017
Director 18 Mar 2015 - current
Yongqiang Yao
Schnapper Rock, Auckland, 0632
Address used since 18 Mar 2015
Director 18 Mar 2015 - 15 Dec 2016
Addresses
Principal place of activity
307 Hobsonville Road , Hobsonville , Auckland , 0618
Previous address Type Period
Unit 5, 30 Hillside Road, Wairau Valley, Auckland, 0632 Physical & registered 12 Jul 2017 - 14 Aug 2019
Flat 15, 64 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Registered & physical 18 Mar 2015 - 12 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Ye, Shan
Individual
Remuera
Auckland
1050
18 Mar 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Oneplus Motors Wellington Limited
Shareholder NZBN: 9429042505396
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
28 Feb 2024 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Cai, Yuhao
Director
Stanmore Bay
Whangaparaoa
0932
18 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Yang, Jia
Individual
Remuera
Auckland
1050
24 Nov 2015 - 15 Aug 2018
Yongqiang Yao
Director
Schnapper Rock
Auckland
0632
18 Mar 2015 - 15 Feb 2017
Yao, Yongqiang
Individual
Schnapper Rock
Auckland
0632
18 Mar 2015 - 15 Feb 2017
Location
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51 Hillside Road
Stile Aluminium Solutions Limited
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